Compliance you can
build a business on.
The most legally rigorous rental protection and fintech platform in the UAE and UK — ICO registered, GDPR enforced, AML aligned, and PCI-DSS secured. Built for 2026 and beyond.

ICO Registered & Compliant(ZB956879)
Blacklist Global is officially registered with the UK Information Commissioner's Office (ICO) for data protection and compliance.
GDPR-Style Privacy
Full compliance with data protection standards
Secure Data Handling
Enterprise-grade security infrastructure
Compliant in every market
we operate.
From the UK ICO to UAE CBUAE — our platform meets the most rigorous regulatory standards across every jurisdiction, so your business never has to worry.
Enterprise-grade
security stack.
Built to protect the financial and personal data of 5,000+ rental businesses and hundreds of thousands of guests. Our security infrastructure is tested quarterly by certified third-party firms.
Every product. Every
compliance standard.
From deposit-free to payments — each module is independently compliant with the regulations that govern it.
Deposit-Free Protection
Legally enforced financial coverage for property damage, non-payment, traffic fines, and excess charges — replacing traditional deposits for rental businesses in UAE, UK, and globally.
Learn moreKYC & Guest Screening
Bank-grade identity verification and liveness detection against global risk databases. FATF and CBUAE aligned for UAE markets, FCA-aligned for UK. Full audit trails on every screening.
Learn moreB-Pay Payment Links
PCI-DSS compliant payment collection via Stripe. Full payment and installment plan support for debt recovery, rental fees, and B2B invoicing — with 7-year financial record retention.
Learn moreBlacklist OS
The complete operating system for rental and fintech businesses — unifying screening, case management, payment collection, and risk intelligence under one enterprise-grade platform.
Learn moreData handled with
full transparency.
Risk records are retained proportionally to incident severity — typically 3–7 years. Financial records (B-Pay) are retained for 7 years under UK financial reporting obligations. All retention periods are reviewed annually and align with ICO guidance and UK GDPR Article 5(1)(e) storage limitation principles.
Last updated: February 2026 · To exercise your rights: support@blacklistglobal.co.uk
Compliance questions,
answered.
Everything rental businesses in UAE, UK, and globally ask us about data, privacy, and legal compliance.
Compliance & Legal
For GDPR requests, data subject rights, compliance documentation, or legal queries.
support@blacklistglobal.co.ukDispute a Database Entry
Believe you've been incorrectly listed? Submit a formal dispute. We resolve within 14 business days under GDPR Article 16/17.
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Blacklist Global — Legal Compliance Overview 2026
Blacklist Global is a UK-based B2B fintech and rental protection platform, registered with the Information Commissioner's Office under number ZB956879. Our platform provides deposit-free rental protection, KYC guest screening, B-Pay payment collection, and the Blacklist OS property management suite to rental businesses across the UAE, United Kingdom, Saudi Arabia, Qatar, Bahrain, and globally.
Data Protection Act 2018 & UK GDPR: All personal data processed through Blacklist Global products is handled in compliance with the Data Protection Act 2018 and UK GDPR (retained from EU GDPR post-Brexit). We operate under lawful bases of legitimate interest, contractual necessity, and legal obligation — detailed in our full Privacy Policy.
AML & KYC Compliance (UAE & UK): Our KYC & Screening module performs document verification, liveness detection, and cross-referencing against global sanctions and risk databases. In the UAE, we align with CBUAE circular requirements and FATF recommendations. In the UK, we follow FCA enhanced due diligence guidance applicable to property and vehicle rental platforms. All screening decisions carry a full audit trail.
PCI-DSS Payment Security: B-Pay payment links and installment plans are processed via Stripe, a PCI-DSS Level 1 certified payment processor. Blacklist Global does not store card numbers, CVV data, or authentication credentials. Financial transaction records are retained for 7 years per UK financial reporting requirements.
Deposit-Free Rental Legal Framework: Deposit-free rental protection operates under a tripartite agreement between Blacklist Global, the rental partner, and the guest/tenant. Coverage is legally binding and evidenced through signed documentation. Claim eligibility requires photographic or documentary evidence submitted within the claim window defined in the Partner Agreement.
ICO Registration & Oversight: Our ICO registration (ZB956879) is publicly verifiable at ico.org.uk. Registration confirms our lawful basis for processing personal data for risk intelligence purposes under Schedule 1 of the Data Protection Act 2018. We are subject to ICO audit and enforcement powers.
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